The Dutton-Forshaw Motor Company Limited
- Company number
- 00680734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 1961
- Nature of business
- Sale of new cars and light motor vehicles
- Corporate group
- Global Auto Holdings (Topco) Limited (56 companies)
Registered office
Previous names
- Dutton - Forshaw Motor Group Limited(the) (until 7 Dec 1994)
- Dutton-Forshaw Group Limited (The) (until 22 Nov 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSIDY, Oona | Secretary | 27 Feb 2026 | |
| MCLELLAN, Owen John | Director | 1 Oct 2025 | |
| SMITH, Alex | Director | 23 Jan 2025 | |
| BREARLEY, James | Director | 18 Oct 2024 | 7 Oct 2025 |
| WHITAKER, Christopher Trevor | Director | 4 Apr 2024 | 22 Apr 2025 |
| REAY, Martin Paul | Director | 10 Jan 2024 | 7 Nov 2024 |
| MCPHEE, Duncan Andrew | Director | 19 Feb 2021 | 4 Apr 2024 |
| RABAN, Mark Douglas | Director | 15 Jul 2019 | 10 Jan 2024 |
| LAIRD, Oliver Walter | Director | 15 Nov 2021 | 11 Oct 2023 |
| KENNY, Philip John | Secretary | 20 Dec 2019 | 11 Oct 2023 |
| BIELBY, Anna Catherine | Director | 19 Feb 2021 | 30 Jun 2021 |
| PERRIE, James | Director | 13 Jul 2020 | 22 Jan 2021 |
| WALKER, Richard Scott | Director | 31 Dec 2019 | 29 Jun 2020 |
| MCMINN, Nigel John | Director | 19 Aug 2013 | 31 Dec 2019 |
| BRUCE, Andrew Campbell | Director | 22 May 2009 | 31 Dec 2019 |
| MACGEEKIE, Glenda | Secretary | 1 Oct 2011 | 20 Dec 2019 |
| GREGSON, Robin Anthony | Director | 20 May 2009 | 5 Jul 2019 |
| HOLMES, William | Director | 29 Feb 2012 | 29 May 2015 |
| DAVIS, Neil Anthony | Director | 29 Feb 2012 | 29 May 2015 |
| WILKINSON, Paul | Director | 4 May 2004 | 29 May 2015 |
| JONES, Peter | Director | 23 Jan 2009 | 31 Dec 2013 |
| BROWN, John Ernest | Director | 29 Feb 2012 | 27 Aug 2013 |
| GREGSON, Robin Anthony | Secretary | 31 Dec 2009 | 1 Oct 2011 |
| SCHUMACKER, Brian | Director | 29 Feb 2008 | 1 Mar 2010 |
| SCOTT, Gordon Martin | Director | 29 Feb 2008 | 29 Jan 2010 |
| MACDONALD, Stuart Randolph | Secretary | 26 Oct 2007 | 31 Dec 2009 |
| SURGENOR, Kenry Kenneth | Director | 26 Oct 2007 | 30 Sep 2009 |
| DYSON, David Victor, Mr. | Director | 26 Oct 2007 | 19 May 2009 |
| LEITH, Alister Bruce | Director | 4 May 2004 | 11 Dec 2007 |
| BLACKWELL, Timothy Mark | Director | 28 Sep 2007 | 26 Oct 2007 |
| OLDFIELD, David James Stanley | Director | 19 Dec 2006 | 26 Oct 2007 |
| SAUNDERS, Deborah Ann | Secretary | 31 Mar 2003 | 26 Oct 2007 |
| ROURKE, Maurice | Director | 13 Dec 2002 | 26 Oct 2007 |
| WILLIAMS, Steven Wyn | Director | 4 May 2004 | 28 Sep 2007 |
| POTTS, David Keith | Director | 13 Dec 2002 | 28 Sep 2007 |
| DAVIES, John Lewis | Director | 13 Dec 2002 | 18 Dec 2006 |
| DUNCKER, Garry | Director | 12 Aug 1998 | 6 Jan 2006 |
| PRITCHARD, David Peter | Director | 13 Dec 2002 | 5 May 2005 |
| CAMERON, Charles Donald Ewen | Director | 22 Apr 1999 | 30 Jun 2004 |
| SHEEDY, Patrick Francis | Director | 28 Mar 1996 | 1 Nov 2003 |
| ROBINSON, John Robert | Director | 2 Mar 1993 | 13 Jun 2003 |
| BOOTH, Alan Hoggarth | Secretary | - | 31 Mar 2003 |
| HAYDEN, Christopher | Director | 28 Mar 1996 | 31 Jan 2001 |
| MANNING, Arthur Edward | Director | 28 Mar 1996 | 2 Jul 1999 |
| WILLIAMS, Steven Wyn | Director | 2 Mar 1993 | 26 Aug 1997 |
| TARSH, Philip Maurice | Director | 2 Mar 1993 | 12 Mar 1996 |
| BARBER, Richard Charles | Director | - | 23 Feb 1996 |
| ROWLAND, Roland Walter | Director | - | 8 Jun 1995 |
| STENNING, David John | Director | - | 13 Dec 1994 |
| BOOTH, Alan Hoggarth | Director | - | 30 Nov 1993 |
| CARR, George Noel | Director | - | 30 Sep 1993 |
| HILL, Malcolm | Director | - | 30 Apr 1993 |
| BARCLAY, Victor Edward | Director | - | 15 Mar 1993 |
| MANNING, Arthur Edward | Director | - | 12 Mar 1993 |
| WEIDMANN, Eric Theodor | Director | - | 12 Mar 1993 |
| MC AFEE, Herbert | Director | - | 11 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dutton-Forshaw Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
The Dutton-Forshaw Motor Company Limited → Dutton-Forshaw Holdings Limited → The Dutton - Forshaw Group Limited → Lookers Motor Group Limited → Lookers Limited → Global Auto Holdings PLC
Controls
- Dovercourt Motor Company Limited(the) (00643930)
- Pollendine Motors (Frinton) Limited (02286403)
Directors’ other companies
- MCLELLAN, Owen John - Director at Colebrook & Burgess Limited
- MCLELLAN, Owen John - Director at Colebrook & Burgess Holdings Limited
- MCLELLAN, Owen John - Director at Colbornes Trade Parts Limited
- MCLELLAN, Owen John - Director at Lookers Ppp Real Estate Holdings Limited
- MCLELLAN, Owen John - Director at NNK Holdings Limited
- MCLELLAN, Owen John - Director at Benfield Pension Trustees Limited
- MCLELLAN, Owen John - Director at Shields Automotive Limited
- MCLELLAN, Owen John - Director at Lookers Birmingham Limited
- MCLELLAN, Owen John - Director at Pollendine Motors (Frinton) Limited
- MCLELLAN, Owen John - Director at Dovercourt Motor Company Limited(the)
Companies at the same address
- AAG Fh UK PLC (15153945)
- Addison Motors Limited (00714804)
- Aston Green Limited (02855932)
- Benfield Pension Trustees Limited (04212523)
- Bluebell (Crewe) Limited (02195072)
- Bolling Investments Limited (00100651)
- Bramall & Jones Vw Ltd (06514534)
- Chipperfield Garage Limited (00958245)
- Chipperfield Holdings Limited (05490268)
- Colborne (Hgg) 2012 Limited (08043672)